Effective Internal Risk Models for FRTB Compliance: The Importance of Risk Model Approval
Sweeping regulations are changing the way banks handle risk. The Fundamental Review of the Trading Book (FRTB) represents an important shift designed to provide a firm foundation for the future. While laws passed after the financial crisis offered a patchwork,… Read more →
Financial Risk Reporting: Graph Technology Is a Game Changer
How do you prevent another global financial crisis like the one in 2008? The answer lies in better visibility into the deep connections in risk data. Armed with an understanding of risk data lineage, financial houses could have limited their… Read more →
Financial Risk Reporting: Building a Risk Metadata Foundation
Regulations, such as BCBS 239, are driving banks to reexamine the way they manage financial risk management data. Building a connected data foundation supports a world of innovative uses of your enterprise data – including 360-degree visibility of your customers,… Read more →
Financial Risk Reporting:
The Connected Nature of Financial Risk
As governmental regulations tighten, today’s banks must have a thorough and systematic understanding of risk calculations and their associated data lineage – including where underlying data originates and how it flows through enterprise systems. Forward-looking banks are uniting data silos… Read more →
GDPR Compliance: 4 Simple Steps to Building a GDPR Solution
According to PwC, 92 percent of multinational companies cite compliance with the looming General Data Protection Regulation (GDPR) data privacy regulations as a top data-protection priority. More than three-quarters of those organizations have allocated over a million dollars for related… Read more →
GDPR Compliance: Why Graph Technology Is the Fastest (and Most Future-Proof) Solution
According to Eurostat, 81% of Europeans feel they don’t wholly control their online data and 69% worry that firms might use their data for purposes other than those advertised. The European Union’s General Data Protection Regulation (GDPR) states that individuals… Read more →
GDPR Compliance: The Challenges and Problems with Personal Data
European Union regulators are dead serious about protecting the privacy of their citizens’ personal data. The General Data Protection Regulations (GDPR) that take effect on 25 May 2018 apply to all EU and foreign organizations handling personal data of EU… Read more →
Fraud Prevention with Neo4j: A 5-Minute Overview
Fraud is becoming increasingly difficult to discover and prevent as fraudsters are increasingly employing complex techniques and advanced technologies to perpetrate fraud. Who Are Today’s Fraudsters? Today, fraudsters are organized in groups, possess synthetic or manufactured identities – which in… Read more →